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NAVYARD LIMITED

Company number 03073842

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jul 2018	CH01	Director's details changed for Mr Allan William Spence Binks on 1 January 2012	View PDF Director's details changed for Mr Allan William Spence Binks on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
11 Jul 2017	PSC01	Notification of William Andrew Binks as a person with significant control on 6 April 2016	View PDF Notification of William Andrew Binks as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC01	Notification of Allan William Spence Binks as a person with significant control on 6 April 2016	View PDF Notification of Allan William Spence Binks as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC02	Notification of Mann Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Mann Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	View PDF Confirmation statement made on 28 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
29 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1 - link opens in a new window - 7 pages (7 pages)
21 Apr 2016	AP03	Appointment of Mr Jonathan Paul Ward as a secretary on 21 April 2016	View PDF Appointment of Mr Jonathan Paul Ward as a secretary on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	TM02	Termination of appointment of Allan William Spence Binks as a secretary on 21 April 2016	View PDF Termination of appointment of Allan William Spence Binks as a secretary on 21 April 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
20 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
31 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
08 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	View PDF Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	CH01	Director's details changed for Mr William Andrew Binks on 20 August 2012	View PDF Director's details changed for Mr William Andrew Binks on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2012	AP03	Appointment of Mr Allan William Spence Binks as a secretary	View PDF Appointment of Mr Allan William Spence Binks as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2012	TM02	Termination of appointment of Marjorie Egan as a secretary	View PDF Termination of appointment of Marjorie Egan as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)

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NAVYARD LIMITED

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